EVEREST MED-B (01952)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Wei Fu	10-Oct-25	ED	10-Oct-25	Re-designated as a non-executive Director to devote more time to his other business endeavours. Fu has been appointed as the honorary chairman.
Honggang Feng	10-Oct-25	NED	10-Oct-25	Resigned to devote more time to his other business endeavours.
Ms. Leah Liu	15-Apr-25	J-CoSec	15-Apr-25	Resigned
Yubo Gong	09-Feb-24	NED	09-Feb-24	To devote more time to his other business endeavours
Kang Lan	12-Jan-24	NED	12-Jan-24	To devote more time to her other business endeavours
Xiaofan Zhang	31-Mar-23	ED, COO	31-Mar-23	To devote more time to his other business endeavours
Bo Tan	19-Jan-23	INED	19-Jan-23	To devote more time to his other business endeavours
Dr. Kerry Levan Blanchard	26-Aug-22	ED, CEO	26-Aug-22	To devote more time to his personal commitments
Yin Yin	31-Jan-22	J-CoSec	31-Jan-22	Due to personal reason